General information
Oceania Aviation Limited
Type: NZ Limited Company (Ltd)9429039006233
New Zealand Business Number
541316
Company Number
Registered
Company Status
Oceania Aviation Limited (issued an NZ business number of 9429039006233) was registered on 18 Sep 1992. 7 addresess are currently in use by the company: 487 Airfield Road, Papakura, 2582 (type: registered, service). 1 Harvard Lane, Ardmore, Auckland had been their registered address, up until 03 Jun 2022. Oceania Aviation Limited used more aliases, namely: International Heliparts Nz Limited from 18 Sep 1992 to 30 Mar 1999. 600 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 600 shares (100% of shares), namely:
Salus Aviation Limited (an entity) located at Papakura postcode 2582. Our database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Harvard Lane, Ardmore Airport, Auckland, 2582 | Service & physical & registered | 03 Jun 2022 |
| Po Box 72053, Papakura, Papakura, 2244 | Postal | 07 Jun 2022 |
| 1 Harvard Lane, Ardmore Airport, Auckland, 2582 | Delivery | 07 Jun 2022 |
| 1 Harvard Lane, Papakura, Auckland, 2582 | Office | 07 Jun 2022 |
Contact info
Suauu.Polo@salusaviation.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.oceania-aviation.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Mark Edmonds
Parnell, Auckland, 1052
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Benjamin Earle Macdonald
St Heliers, Auckland, 1071
Address used since 14 Jan 2020 |
Director | 14 Jan 2020 - 31 Aug 2021 |
|
Nicholas John Mair
Swanbourne, Perth, 6010
Address used since 14 Jan 2020 |
Director | 14 Jan 2020 - 09 Sep 2020 |
|
Joshua Francis Camp
Rd 1, Queenstown, 9371
Address used since 28 Sep 2018
Queenstown, 9371
Address used since 18 May 2019 |
Director | 28 Sep 2018 - 14 Jan 2020 |
|
Don Laurence Mccracken
Rd 1, Waiuku, Auckland, 2681
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - 28 Sep 2018 |
|
Gordon James Luke
Half Moon Bay, Manukau, 2014
Address used since 23 Feb 2011 |
Director | 23 Feb 2011 - 05 Mar 2018 |
|
Craig Bernard Brownie
Saint Marys Bay, Auckland, 1011
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 05 Mar 2018 |
|
Joshua Francis Camp
Queenstown, 9371
Address used since 20 Oct 2017
Rd1, Queenstown, 9371
Address used since 01 Apr 2015
Auckland, 1052
Address used since 05 Jan 2017 |
Director | 18 Sep 1992 - 01 Nov 2017 |
|
Jonathan Rodney Bowen
Grey Lynn, Auckland, 1021
Address used since 15 Jun 2005 |
Director | 18 Sep 1992 - 01 Nov 2017 |
|
Derek Arnold Jolly
Pt Chevalier, Auckland,
Address used since 26 Jul 1994 |
Director | 26 Jul 1994 - 02 Mar 2001 |
|
Preston Forrest Camp
Glendowie, Auckland,
Address used since 18 Sep 1992 |
Director | 18 Sep 1992 - 26 Jul 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Harvard Lane, Papakura, Auckland, 2582 | Office | 07 Jun 2022 |
| 487 Airfield Road, Papakura, 2582 | Registered & service | 10 Nov 2023 |
Principal place of activity
| 1 Harvard Lane , Papakura , Auckland , 2582 |
| Previous address | Type | Period |
|---|---|---|
| 1 Harvard Lane, Ardmore, Auckland, 2582 | Registered | 02 Jun 2022 - 03 Jun 2022 |
| Building 6, 64 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 07 Jul 2020 - 02 Jun 2022 |
| Building 6, 64 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 07 Jul 2020 - 03 Jun 2022 |
| 690 Corsair Lane, Papakura, 2582 | Registered & physical | 17 Jan 2020 - 07 Jul 2020 |
| Level 11, 191 Queen Street, Auckland, 1010 | Registered & physical | 27 Nov 2017 - 17 Jan 2020 |
| Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Physical & registered | 03 Nov 2014 - 27 Nov 2017 |
| 137 Vincent Street, Auckland | Registered | 01 Nov 2001 - 01 Nov 2001 |
| Seal Bkr, Chartered Accountants, 137 Vincent Street, Auckland | Physical | 01 Nov 2001 - 01 Nov 2001 |
| Level 3, 117 St Georges Bay Road, Parnell, Auckland | Registered | 01 Nov 2001 - 03 Nov 2014 |
| Same As The Registered Office | Physical | 01 Nov 2001 - 03 Nov 2014 |
| C/- Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland | Physical | 23 Jun 2000 - 01 Nov 2001 |
| 95 The Strand, Parnell, Auckland | Physical | 11 Nov 1997 - 23 Jun 2000 |
| 95 The Strand, Parnell, Auckland | Registered | 10 Jul 1997 - 01 Nov 2001 |
| First Floor, 354 Great North Road, Henderson, Auckland | Registered | 25 Aug 1993 - 10 Jul 1997 |
Financial Data
Financial info
600
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Salus Aviation Limited Shareholder NZBN: 9429031586665 Entity (NZ Limited Company) |
Papakura 2582 |
02 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen, Jonathan Rodney Individual |
Grey Lynn Auckland |
18 Sep 1992 - 02 Nov 2017 |
|
Camp, Joshua Francis Individual |
Queenstown 9371 |
18 Sep 1992 - 02 Nov 2017 |
|
The Boyz Limited Shareholder NZBN: 9429032979206 Company Number: 2076378 Entity |
1 Cleveland Road, Parnell Auckland 1052 |
10 Feb 2010 - 02 Nov 2017 |
|
The Boyz Limited Shareholder NZBN: 9429032979206 Company Number: 2076378 Entity |
10 Feb 2010 - 02 Nov 2017 |
Ultimate Holding Company
| Effective Date | 31 Oct 2017 |
| Name | Salus Aviation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2450737 |
| Country of origin | NZ |
| Address |
1harvard Lane, Ardmore Papakura 2582 |
Location
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